---
title: "TORO GOLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa313fcb-8871-566a-8007-a192df4e454a
json: https://whiteintel.dev/api/public/dossier/aa313fcb-8871-566a-8007-a192df4e454a
identifier: icij:icijol-12216817
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORO GOLD LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12216817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa313fcb-8871-566a-8007-a192df4e454a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa313fcb-8871-566a-8007-a192df4e454a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TORO GOLD LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12217433` — https://whiteintel.dev/entity/e487377b-1144-52c1-88a5-d57d213d4096
- **TORO GOLD LIMITED** — GLEIF · `lei:213800NUBSB96RRKO891` — https://whiteintel.dev/entity/42543b04-1530-5a9c-997f-4e74dfc3c5b6

## Ownership & control

### Holdings / subsidiaries

- **Bambuk Minerals Limited** (shareholder of) — https://whiteintel.dev/entity/f80ac688-ef06-54bd-aa7b-d9a01c3e9b7f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12216817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORO GOLD LIMITED**. Human view: https://whiteintel.dev/entity/aa313fcb-8871-566a-8007-a192df4e454a · Structured JSON: https://whiteintel.dev/api/public/dossier/aa313fcb-8871-566a-8007-a192df4e454a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._